Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) independent directors’ prior approval opinions
Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458)
Prior approval opinions of independent directors on the renewal of accounting firm
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and other laws, administrative regulations and normative documents, as well as the relevant provisions of Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) articles of association, we are independent directors of Guizhou Transportation Planning Survey&Design Academe Co.Ltd(603458) (hereinafter referred to as the “company”), Based on the working attitude of seeking truth from facts, being serious and responsible, and based on the position of independent judgment, after carefully reviewing the relevant materials submitted by the company’s board of directors, the following independent opinions are expressed on the proposal on the company’s renewal of the appointment of the audit institution in 2022 to be submitted to the 23rd Meeting of the Fourth Board of directors for deliberation:
Dahua certified public accountants LLP (special general partnership), the audit institution to be renewed by the company, has the qualification of securities and futures related business audit, has the experience and ability to provide audit services for many listed companies for many years, and has sufficient independence, professional competence and investor protection ability, which can meet the requirements of the company’s audit work and help ensure the quality of the company’s audit work, It is conducive to protecting the interests of the company and other shareholders, especially the interests of minority shareholders. We agree to submit the proposal on the company’s reappointment of the audit institution in 2022 to the board of directors for deliberation.
(if there is no prior approval of the independent director, the following page is the special page)
